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87 GAUDEN ROAD LIMITED

Company number 06328622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2015 AP01 Appointment of Mr Peter James Browning as a director on 23 October 2015
20 Oct 2015 TM01 Termination of appointment of Justin Piers Leonard Greaves as a director on 20 October 2015
18 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 3
01 Mar 2015 AA Accounts for a dormant company made up to 5 April 2014
19 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 3
31 Oct 2013 AA Accounts for a dormant company made up to 5 April 2013
15 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 3
18 Dec 2012 AA Accounts for a dormant company made up to 5 April 2012
24 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
06 Jan 2012 AA Total exemption full accounts made up to 5 April 2011
18 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
16 Dec 2010 AA Total exemption full accounts made up to 5 April 2010
13 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Philip Nathaniel Weekes on 30 July 2010
10 Sep 2010 CH01 Director's details changed for Yuri Krotov on 30 July 2010
27 Apr 2010 AAMD Amended accounts made up to 5 April 2009
21 Apr 2010 AA Total exemption small company accounts made up to 5 April 2009
21 Aug 2009 363a Return made up to 30/07/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
20 Oct 2008 363a Return made up to 30/07/08; full list of members
20 Oct 2008 287 Registered office changed on 20/10/2008 from 87 gauden road london SW4 6LJ
20 Oct 2008 353 Location of register of members
30 May 2008 288a Director appointed philip nathaniel weekes
10 Apr 2008 288a Director appointed yuri krotov
07 Apr 2008 288b Appointment terminated secretary jason bolger